DOSSIERS / SCI APC INVESTISSEMENT
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Company dossier

SCI APC INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2008-05-26
KYBE ID: FR-504333238 · 504333238 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI APC INVESTISSEMENT
fr_insee
504333238
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dissolved
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Civil company
fr_insee
2008-05-26
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15 RUE jacqueline Auriol, ZAC DE SAINT THUDON, 29490 Guipavas
fr_insee
68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
PIERRE-YVES ANDRE CHAMPSDirecteur—France registry
VINCENT PIERRE MARIE CHAMPSDirecteur—France registry
PAUL-EMMANUEL DANIEL CHAMPSDirigeant—France registry
XAVIER ALAIN MARIE CHAMPSDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI SEQUOIA INVESTISSEMENT · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100